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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Simon
    Born in November 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    GWECO 240 LIMITED - 2004-11-25
    icon of addressComputacenter, Hatfield Avenue, Hatfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Guppy, Robert Edward
    It Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Von Falkenhausen, Konstantin
    Investmemt Banker born in February 1967
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 4
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Walsh, Simon
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Noblet, Christopher John, Mr.
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 8
    Daniels, Lisa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Condie, Aidan Scott
    Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-03-20
    OF - Director → CIF 0
    Condie, Aidan Scott
    Management Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 10
    Pereira, Simon
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 11
    Hand, Jeremy
    Investment Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-06-12
    OF - Director → CIF 0
    icon of calendar 2000-10-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Thompson, John Reginald
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Harland, David William Romanis
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    Buscombe, Philip John
    Investment born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-12-03
    OF - Director → CIF 0
  • 15
    Olivey, David Richard
    It Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Howat, Ian
    Group Ceo Fox It Ltd born in June 1957
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-11-19
    OF - Director → CIF 0
  • 18
    Palfreyman, Debra (aka Debbie)
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 19
    Myers, Sarah Jane Louise
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 20
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 21
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 22
    Dossett, Ian George
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-11-19
    OF - Director → CIF 0
  • 23
    Wightman, Timothy Redmayne
    Non Exec Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 24
    Moulding, Nigel Philip
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-06-15
    OF - Director → CIF 0
  • 25
    Whalley Hunter, Caroline Mary
    Group Fd born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Group Fd
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    Jinks, Nick
    Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Benade, Stephen John
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 28
    Bloomer, James Marian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 29
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTACENTER (FMS) LIMITED

Previous names
FOX I.T. LIMITED - 2004-12-02
DIGICA (FMS) LIMITED - 2009-03-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPUTACENTER (FMS) LIMITED
    Info
    FOX I.T. LIMITED - 2004-12-02
    DIGICA (FMS) LIMITED - 2004-12-02
    Registered number 03798091
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    icon of addressComputacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    icon of addressComputacenter (fms) Limited, Hatfield Avenue, Hatfield, England, AL10 9TW
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    icon of addressComputacentre, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2004-12-02
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.